On Apr.16th, Haisum held yy易游体育 18th meeting of yy易游体育 4th Board of Directors smoothly, all directors attended yy易游体育 meeting, and yy易游体育 company supervisor attended yy易游体育 meeting as a nonvoting delegate.
yy易游体育 meeting passed 12 proposals through consideration, such as "2014 annual report of board of director”, "2014 annual president working report”, "2014 annual financial report", "2014 annual profit distribution plan", "2014 annual report and summary", "2014 annual internal control self assessment report", “a proposal of reappointing 2015 annual audit agency”, “a proposal about 2015 annual daily related transactions”, “a proposal of implementing new accounting standards and changing accounting policies”, “a proposal about adjusting organizational structure”, “report for yy易游体育 first quarter of 2015” and “a proposal about holding 2014 general meeting of stockholders”. yy易游体育 relevant resolution announcements of yy易游体育 meeting have already been published in Shanghai Securities News, Securities Times and www.cninfo.com.cn on Apr.18th, 2015.
yy易游体育 14th meeting of 4th supervisory board, audit committee and compensation and checking committee meeting of yy易游体育 4th board of director were held at yy易游体育 same time.